Company Information

CIN
Status
Date of Incorporation
19 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shambu Singh
Shambu Singh
Director/Designated Partner
over 1 year ago
Shraddha Sameer Patil
Shraddha Sameer Patil
Director/Designated Partner
over 1 year ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 2 years ago
Nafees Ahmed
Nafees Ahmed
Director/Designated Partner
over 13 years ago
Himanshu Kanubhai Shah
Himanshu Kanubhai Shah
Director
over 14 years ago
Shiv Rattan
Shiv Rattan
Director/Designated Partner
over 15 years ago
Mehul Johnson
Mehul Johnson
Director
over 18 years ago

Past Directors

Monica Kadyan
Monica Kadyan
Additional Director
almost 2 years ago
Amar Singh
Amar Singh
Additional Director
over 2 years ago
Lalit Narayan Makhijani
Lalit Narayan Makhijani
Additional Director
about 4 years ago
Rajender Nagpal
Rajender Nagpal
Additional Director
almost 14 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-24092020_signed
Form MGT-14-24092020_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-12122019_signed
Ivonne_Infrastructure_Shareho_R23160500_INDIABULLS_20191211152906.xlsm
Form MGT-6-18112019_signed
-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form DIR-12-06112018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Interest in other entities;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018